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Category Archives: Financial System

2019 Internet Crime Report

“The FBI is the lead federal agency for investigating malicious cyber activity by criminals, nation-state adversaries, and terrorists. To fulfill this mission, the FBI often develops resources to enhance operations and collaboration. One such resource is the FBI’s Internet Crime Complaint Center (IC3) which provides the public with a trustworthy and convenient mechanism for reporting… Continue Reading

FTC to Examine Past Acquisitions by Large Technology Companies

FTC News Release: “The Federal Trade Commission issued Special Orders to five large technology firms, requiring them to provide information about prior acquisitions not reported to the antitrust agencies under the Hart-Scott-Rodino (HSR) Act. The orders require Alphabet Inc. (including Google), Amazon.com, Inc., Apple Inc., Facebook, Inc., and Microsoft Corp. to provide information and documents… Continue Reading

The Golden Age Of White Collar Crime

HuffPost – The Highline: “…The criminal justice system has given up all pretense that the crimes of the wealthy are worth taking seriously. In January 2019, white-collar prosecutions fell to their lowest level since researchers started tracking them in 1998. Even within the dwindling number of prosecutions, most are cases against low-level con artists and… Continue Reading

Trump’s 2021 budget drowns science agencies in red ink again

Science: “It’s another sea of red ink for federal research funding programs in President Donald Trump’s latest budget proposal. The 2021 budget request to Congress released today calls for deep, often double-digit cuts to R&D spending at major science agencies. At the same time, the president wants to put more money into a handful of areas—notably artificial… Continue Reading

Cambridge Univ – A Global AI in Financial Services Survey

Transforming Paradigms – A Global AI in Financial Services Survey: “This report presents the findings of a global survey on AI in Financial Services jointly conducted by the Cambridge Centre for Alternative Finance (CCAF) at the University of Cambridge Judge Business School and the World Economic Forum in Q2-Q3 2019. Representing one of the largest… Continue Reading

GAO – Insolvency Dates for Federal Trust Funds

Committee for a Responsible Federal Budget – “Last week, the Government Accountability Office (GAO) released a report on the financial health of the nation’s federal trust funds. Requested by Senate Budget Committee Chairman Mike Enzi (R-WY) and Senator Mike Braun (R-IN), the report shows that insolvency dates for major trust funds are fast approaching and… Continue Reading

Competitive Intelligence – A Selective Resource Guide – Updated January 2020

Via LLRX – Competitive Intelligence – A Selective Resource Guide – Updated January 2020 – Sabrina I. Pacifici has completely revised and updated her guide, which she first published in 2006 and has updated regularly since that time. A wide range of free and low cost sites with expertly sourced content specific to researchers focused… Continue Reading

IMF eLibrary now free to all users

“On January 1, the International Monetary Fund made the eLibrary free to all users.  IMF eLibrary is an electronic research platform that provides comprehensive access to the IMF’s publications and data.  More than 21,000 publications are available for online reading, downloading, printing or sharing.  The platform offers: archive to 1946 citation and annotation tools personal… Continue Reading

2020 The State of Auto Insurance

The Zebra – Car insurance rates across the U.S. are higher than ever. “The Zebra reveals the latest data, trends impacting rates, and which drivers pay the most, based on an analysis of 73 million rates…Since 2011, rates have skyrocketed 29.6% nationally, though the impacts differ across the U.S. Seven states have seen small rate… Continue Reading

Artificial intelligence, geopolitics, and information integrity

Brookings – The Global Race for Technological Security – Discover the Security Implications: “The report [142 pages PDF] explores the intersection of AI and information integrity in the specific context of geopolitics. Before addressing that topic further, it is important to underscore that the geopolitical implications of AI go far beyond information. AI will reshape… Continue Reading

Move Fast and Break Things Law, Technology, and the Problem of Speed

Chesterman, Simon, ‘Move Fast and Break Things’: Law, Technology, and the Problem of Speed (January 8, 2020). NUS Law Working Paper 2020/001. Available at SSRN: https://ssrn.com/abstract=3516032 or http://dx.doi.org/10.2139/ssrn.3516032 “Since computers entered into the mainstream in the 1960s, the efficiency with which data could be processed has raised regulatory questions. This is well understood with respect… Continue Reading

The Germany Shock: The Largest Economy Nobody Understands

Conrad Bastable – How Germany Is Able To Run The World’s Second Largest Export Economy In The Post-Industrial Era – “The Germany Shock” describes European growth & the efficiency-maximizing centralization of European manufacturing activity after the launch of the Single Market and the Euro. Two questions sparked this: 1) why did Europe only adopt the… Continue Reading